Data / Form D filings / SureBooks LLC
SureBooks LLC: Form D filings
SureBooks LLC, a financial services company in Mckinney, TX, filed 3 Form D notices with the SEC between 2009 and 2010. The latest, on August 4, 2010, reports $682,500 sold of a $2.3 million offering to 8 investors.
Find out what SureBooks LLC does, who founded it and who invested, beyond what the filing says. $10 of credit on sign-up, no card.
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Company details from the filing
- Address
- 222 EAST VIRGINIA STREET, Mckinney, TX, 75069
- Phone
- (972) 632-1500
- Industry
- Other Banking and Financial Services
- Entity type
- Limited Liability Company
- Incorporated in
- Delaware
- Year incorporated
- 2007
- Revenue range
- $1 - $1,000,000
- Exemptions claimed
- Rule 506
- SEC identifier (CIK)
- 1478666
The full lists. Form D filings in Texas: 4,800 rows, $128, or the new rows each week for $19 a month. Form D filings in Other Banking and Financial Services: 1,280 rows, $64, or the new rows each week for $19 a month. Pay by card with no account. Prices exclude VAT. CSV and Excel files with the columns this page does not show (company, CIK, street, city, state, ZIP and 4 more), which open on your screen as soon as the payment clears and come by email. For agents and scripts: every list with its row count and price is at https://specstream.ai/data/lists.json.
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| Aug 4, 2010 | New notice | $2,250,000 | $682,500 | $1,567,500 | 8 | Jul 22, 2010 | sec.gov |
| Aug 3, 2010 | New notice | $3,200,000 | $125,000 | $3,075,000 | 2 | Jul 20, 2010 | sec.gov |
| Dec 23, 2009 | New notice | $3,000,000 | $1,500,000 | $1,500,000 | 15 | Oct 2, 2009 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Tom Joe Montgomery | Director | |
| Billy Joe DuPree | Director | |
| Steve Ellermeier Seymour | Executive Officer | |
| Max Ellermeier Toy | Executive Officer | |
| Kathleen Ellermeier Clabby | Executive Officer | |
| Spencer Joe Kopf | Director | |
| Lea Ellermeier Nesbit | Director | |
| John K. Washington | Director | |
| Dennis K. Cagan | Executive Officer, Director |
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Every Form D from the week of Aug 2, 2010 · All recent filings in Texas · All recent Other Banking and Financial Services filings
Read from SEC EDGAR. Amount sold is what SureBooks LLC reported on the day it filed; on an offering that is still open, a later amendment can raise it. Free to reuse with credit to SpecStream under CC BY 4.0.
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